Wipson Capital Management Uk Limited. Head office in London. Check Director.

Wipson Capital Management Uk Limited, London

About
Name: Wipson Capital Management Uk Limited
Number: 06432153
Incorporation date: 2007-11-20
End of financial year: 31 December


Address:	5 Stratford Place London W1C 1AX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Sahib A.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	-	-	42	42	33	33
Total Assets Less Current Liabilities	-	-	-18,868	-23,920	-27,805	-30,799
Number Shares Allotted	-	1	1	1	-	-
Shareholder Funds	1	1	-18,868	-23,920	-27,805	-

Wipson Capital Management Uk Limited was dissolved on 2019-12-17. Wipson Capital Management Uk was a private limited company that was situated at 5 Stratford Place, London, W1C 1AX, UNITED KINGDOM. Its full net worth was estimated to be roughly 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2007-11-20) was run by 1 director.
Director Sahib A. who was appointed on 05 July 2018.

The company was officially categorised as "dormant company" (99999). As stated in the CH records, there was a name alteration on 2013-04-30, their previous name was Wilson Management Uk. There is another name change mentioned: previous name was Allium Capital Investments performed on 2013-04-25. The last confirmation statement was sent on 2019-05-02 and last time the accounts were sent was on 31 December 2017. 2016-04-30 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, December 2019 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, December 2019 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, October 2019 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, September 2019 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-05-02 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 5 Stratford Place London W1C 1AX. Change occurred on 2019-02-08. Company's previous address: 8-12 Welbeck Way London W1G 9YL United Kingdom. filed on: 8th, February 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-07-05 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-07-05 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-05 filed on: 5th, July 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-04-21 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, August 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-30 filed on: 24th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-08-22 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, July 2017 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-09: 1.00 GBP capital
AD01	New registered office address 8-12 Welbeck Way London W1G 9YL. Change occurred on 2016-03-01. Company's previous address: 9 Wimpole Street London W1G 9SG. filed on: 1st, March 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-07: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, August 2014 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2013-11-30 (was 2013-12-31). filed on: 12th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-12: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 16th, August 2013 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2013 \| resolution	Free Download (21 pages)
CERTNM	Company name changed wilson management uk LIMITEDcertificate issued on 30/04/13 filed on: 30th, April 2013 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
CERTNM	Company name changed allium capital investments LIMITEDcertificate issued on 25/04/13 filed on: 25th, April 2013 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 2013-04-19 change of name
AP01	New director was appointed on 2013-04-25 filed on: 25th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-25 filed on: 25th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2012-12-10 filed on: 11th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-20 filed on: 11th, December 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-11-30 filed on: 28th, August 2012 \| accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2011-09-12 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-20 filed on: 4th, January 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-11-30 filed on: 24th, August 2011 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-06-27 filed on: 27th, June 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-27 filed on: 27th, June 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , 8 Hinde Street, London, W1U 3BJ on 2011-03-02 filed on: 2nd, March 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-20 filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-11-30 filed on: 23rd, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-20 filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2009-11-30 filed on: 30th, November 2009 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 10th, September 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
288a	On 2008-12-11 Director appointed filed on: 11th, December 2008 \| officers	Free Download (1 page)
288b	On 2008-12-11 Appointment terminated director filed on: 11th, December 2008 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, September 2008 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, November 2007 \| incorporation	Free Download (17 pages)
288b	On 2007-11-20 Secretary resigned filed on: 20th, November 2007 \| officers	Free Download (1 page)

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